BR EXHIBITIONS LIMITED
Overview
| Company Name | BR EXHIBITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02686779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BR EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is BR EXHIBITIONS LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BR EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BADA-REED EXHIBITIONS LIMITED | Feb 12, 1992 | Feb 12, 1992 |
What are the latest accounts for BR EXHIBITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BR EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of Michael John Rusbridge as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Alexander David Stuart Bowden as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Rusbridge as a director | 2 pages | AP01 | ||||||||||
Appointment of Corinne Lisa Cunningham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Forster as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of BR EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Jacqueline Mary | Secretary | 12 Cedar Park Road EN2 0HE Enfield Middlesex | British | 122370760001 | ||||||
| BOWDEN, Alexander David Stuart | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | 183472140001 | |||||
| CUNNINGHAM, Corinne Lisa | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | 122367230001 | |||||
| REES, Robert Christopher | Director | 95 Cole Park Road TW1 1HX Twickenham Middlesex | England | British | 34949800001 | |||||
| JOSEPH, Anne Janette | Secretary | 68 Hillway N6 6DP London | British | 60285460001 | ||||||
| KING, Suzanne Jane | Secretary | 114 Ramillies Road W4 1JA London | British | 87195220001 | ||||||
| REES, Robert Christopher | Secretary | 95 Cole Park Road TW1 1HX Twickenham Middlesex | British | 34949800001 | ||||||
| WALLIS, Annmarie | Secretary | 10 Hollyoak Grove B91 3TZ Solihull West Midlands | British | 36349900001 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| BAGGOTT, Duncan James | Director | Beechwood Swell Hill Road GL54 1HE Stow On The Wold Gloucestershire | England | British | 9339870001 | |||||
| BRADFORD, Brian John | Director | 40 Retreat Road TW9 1NN Richmond Surrey | British | 37912370001 | ||||||
| FORSTER, Peter Nicholas | Director | 58 Elmwood Road Chiswick W4 3DZ London | United Kingdom | British | 14073160001 | |||||
| MARRIOTT, Roger Charles | Director | Greybury Farm Greybury Land Marshgreen TN8 5QP Edenbridge Kent | British | 6961850001 | ||||||
| MARSTON, Baden Fred | Director | 99 High Street Hadleigh IP7 5EJ Ipswich Suffolk | British | 17367000001 | ||||||
| MCINROY, Martin Andrew | Director | 56 Raglan Road RH2 0DY Reigate Surrey | England | British | 29515460002 | |||||
| NORTON, Nicholas Edmund Leon | Director | Manaton Lodge 19 Well Walk NW3 1BY London | United Kingdom | British | 199665170001 | |||||
| OSHEA, Raymond Francis | Director | Crockham Grange Crockham Hill TN8 6RA Edenbridge Kent | Irish | 17367020001 | ||||||
| POTTER, Alexander Howard | Director | Broom Lodge, Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire | British | 12685430002 | ||||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||
| RUSBRIDGE, Michael John | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | 6361530006 | |||||
| SAMPSON, Alistair Hubert | Director | 103 Clifton Hill NW8 0JR London | British | 2698160001 |
Does BR EXHIBITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 1992 Delivered On Oct 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0